The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ndagire, Joanita
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Ndagire, Joanita
    Director
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Joanita Ndagire
    Born in March 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Golding, Michael Stewart
    Individual
    Officer
    2005-11-11 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 3
    Golding, Mike
    Director born in December 1943
    Individual
    Officer
    2003-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 5
    Bartlett, Terence Michael
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    Bartlett, Leslie
    Company Director
    Individual
    Officer
    1993-10-18 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 7
    Namayanja, Monica
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 8
    Bartlett, Emma Annie Margaret
    Company Director born in March 1916
    Individual
    Officer
    1993-10-18 ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Drewe, Glynis Angela
    Individual
    Officer
    1996-01-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-05 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED

Standard Industrial Classification
86101 - Hospital Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
86230 - Dental Practice Activities

Related profiles found in government register
  • THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
    Info
    Registered number 02780573
    The Cottage, Bostall Hill, London SE2 0GD
    Private Limited Company incorporated on 1993-01-18 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
    S
    Registered number 02780573
    Knee Hill, Abbey Wood, London, United Kingdom, SE2 0AT
    Uk Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kestrel House, Knightrider Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,715 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,465 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.